Lou Moravecek made a motion to waive the reading of the minutes and to accept the minutes of January 25, 2019 with the correction of the spelling of Al’s name and Paul Klimek seconded. Roll Call taken: Paul Klimek yes, Al Arneson yes, Brendan Gleespen yes, Lou Moravecek yes, and Dave Schutter yes. 5 yes, 0 no, motion carried.

Brendan Gleespen still has to complete his ethics training, all other board members have completed.

ELECTIONS

The Illinois Pension Law requires that an election be held every two years to select to active participants and and one retiree to be members of the board of trustees of the Police Pension Fund. The results of the elections are as follows:

Active Participants

Alonzo Agostino 10 votes

April Bisignani 1 vote

Brendan Gleespen 10 votes

Paul Klimek 7 votes

James Stern 6 votes

Retired Participants

Bernard Duffy 1 vote

Lee Fugett 1 vote

Paul Mallon 1 vote

Ernest Millsap 2 votes

Louis Moravecek 11 votes

Karl Rodey 1 vote

Gary Schwab 1 vote

Alonzo Agostino and Brendan Gleespen were elected to the board to represent the active members, with their term expiring April 30, 2021. Louis Moravecek was elected to the board to represent the retired members with his term expiring April 30, 2021. Paul Klimek made a motion to accept election results and Lou Moravecek seconded. All ayes, no nayes, motion carried.

Tom Radja, board attorney advised the board his firm has a new website and podcast, PoliceFireLaw.com. He also stated he prevailed in the case law Pradzik VS Homer Glen on psychological disability case.

Paul Klimek made a motion to adjourn the meeting and Brendan Gleespen seconded, all ayes, no nays, motion carried. The meeting was adjourned at 6:24PM.